TELSTAR VIDEO ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

02361527

Incorporation date

14/03/1989

Size

No accounts type available

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/03/1989)

17/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

05/07/2020

Liquidators' statement of receipts and payments to 2019-03-29

View PDF (5 pages)

05/07/2020

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (5 pages)

10/06/2020

Liquidators' statement of receipts and payments to 2020-03-29

View PDF (5 pages)

10/06/2020

Liquidators' statement of receipts and payments to 2019-09-29

View PDF (5 pages)

19/06/2018

Liquidators' statement of receipts and payments to 2018-03-29

View PDF (5 pages)

17/10/2017

Registered office address changed from Albemarle House Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 2017-10-18

View PDF (2 pages)

25/06/2017

Liquidators' statement of receipts and payments to 2017-03-29

View PDF (5 pages)

26/06/2016

Liquidators' statement of receipts and payments to 2016-03-29

View PDF (5 pages)

22/09/2015

Certificate of removal of voluntary liquidator

View PDF (1 pages)

10/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

14/05/2015

Registered office address changed from 31 Ambrose Lane Harpenden Herts AL5 4DG to Albemarle House Albemarle Street London W1S 4HA on 2015-05-15

View PDF (2 pages)

03/11/2010

Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP on 2010-11-04

View PDF (2 pages)

03/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2010

Certificate of removal of voluntary liquidator

View PDF (2 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-04-22

View PDF (5 pages)

08/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

20/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

21/05/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

07/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/05/2007

Liquidators' statement of receipts and payments

View PDF (8 pages)

13/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2006

Certificate of removal of voluntary liquidator

View PDF (1 pages)

18/04/2006

Certificate of removal of voluntary liquidator

View PDF (1 pages)

10/04/2006

Registered office changed on 11/04/06 from: 43-45 portman square london W1H 6LY

View PDF (1 pages)

04/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/08/2005

Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW

View PDF (1 pages)

26/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/07/2004

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

05/05/2004

Statement of affairs

View PDF (7 pages)

05/05/2004

Resolutions

View PDF (1 pages)

05/05/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: flint house 52 high street leatherhead surrey KT22 8AJ

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

05/01/2004

Full accounts made up to 2002-09-30

View PDF (14 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

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04/11/2003

Resolutions

View PDF (1 pages)

31/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

09/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

27/08/2002

Registered office changed on 28/08/02 from: first floor 19-23 wimbledon bridge london SW19 7NH

View PDF (1 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

17/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

08/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

25/03/2001

New director appointed

View PDF (2 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (3 pages)

11/06/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

12/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

17/01/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

20/09/1998

Certificate of change of name

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (0 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

23/03/1998

Return made up to 15/03/98; full list of members

View PDF (7 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

25/01/1998

Location of register of members

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

22/05/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

01/04/1997

Return made up to 15/03/97; full list of members

View PDF (11 pages)

21/11/1996

Certificate of change of name

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

07/05/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

18/04/1996

Return made up to 15/03/96; full list of members

View PDF (11 pages)

27/06/1995

New director appointed

View PDF (2 pages)

23/04/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

14/03/1995

Return made up to 15/03/95; no change of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/07/1994

Memorandum and Articles of Association

View PDF (13 pages)

06/04/1994

Full accounts made up to 1993-09-30

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16/03/1994

Return made up to 15/03/94; full list of members

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16/03/1994

Secretary resigned;new secretary appointed

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07/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

New director appointed

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07/02/1994

Director resigned

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07/02/1994

Director resigned

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04/05/1993

Full accounts made up to 1992-09-30

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06/04/1993

Location of register of members

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17/03/1993

Return made up to 15/03/93; no change of members

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09/11/1992

Particulars of mortgage/charge

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10/08/1992

Full accounts made up to 1991-09-30

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22/03/1992

Return made up to 15/03/92; no change of members

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01/09/1991

Return made up to 18/06/91; full list of members

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22/07/1991

Full accounts made up to 1990-09-30

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16/05/1991

Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100

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22/04/1991

Return made up to 14/09/90; full list of members

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10/12/1990

Full accounts made up to 1989-09-30

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22/05/1990

Registered office changed on 23/05/90 from: 31 corsham street london N1 6DR

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20/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1990

Accounting reference date shortened from 31/03 to 30/09

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05/04/1989

Certificate of change of name

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14/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckimmie, John Hedley	Director	20/12/1999 - 29/03/2000	23
O'brien, Sean Frederick Rushton	Director	29/03/2000 - Present	36
O'brien, Sean Frederick Rushton	Director	01/10/1993 - 30/06/1997	36
Palmer, Neil Leslie	Director	01/10/1993 - 30/06/1997	22
Lacey, Adam Stuart	Director	01/10/1993 - 29/05/1998	23

Persons with Significant Control

No PSC data available.

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Description

About TELSTAR VIDEO ENTERTAINMENT LIMITED

TELSTAR VIDEO ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at 58 Hugh Street, London SW1V 4ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TELSTAR VIDEO ENTERTAINMENT LIMITED?

TELSTAR VIDEO ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 14/03/1989 and dissolved on 17/12/2020.

Where is TELSTAR VIDEO ENTERTAINMENT LIMITED located?

TELSTAR VIDEO ENTERTAINMENT LIMITED is registered at 58 Hugh Street, London SW1V 4ER.

What does TELSTAR VIDEO ENTERTAINMENT LIMITED do?

TELSTAR VIDEO ENTERTAINMENT LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for TELSTAR VIDEO ENTERTAINMENT LIMITED?

The latest filing was on 17/12/2020: Final Gazette dissolved following liquidation.